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Company Name: MR HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

05692110

Company Address:

MR HOLDINGS UK LIMITED
Lynwood House Crofton Road
ORPINGTON
BR6 8QE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on mr holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr holdings uk limited, please click on the link below:

MR HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges15/02/1994401
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
225 - Change of Accounting Referenc30/09/1999225
Change of name certificate14/01/1994CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of constitution of liquidation committee15/10/20044.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Application by a public company for re-registration as a private company27/10/200253
318 - Location of directors' service con24/07/1995318
RES07 - Financial assistance in shares acquisition23/02/2002RES07
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
SA - Shares agreement22/07/2004SA
363x - Annual Return22/02/2004363x
RES11 - Disapplication of pre-emption rights15/12/2001RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Notice of dismissal of petition for administration order25/12/20052.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
RES08 - Purchase own shares26/05/1999RES08
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ELRES - Elective resolution07/01/2006ELRES
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Notice of Administrative Receiver's death21/11/19943.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Vary share rights/names - written resolution13/08/2000WRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
288a - Notice of appointment of directors or secretaries11/03/2003288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Directions to defer dissolution10/09/2006L64.06
RES12 - Vary share rights/names10/04/1997RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Return of alteration in the charter19/02/1996692(1)(a)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Administrative Receiver's report09/10/20023.10
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Prospectus03/08/2004PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Return by a company purchasing its own shares26/12/2003169
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
652A - Application for striking off24/10/2001652A
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
318 - Location of directors' service con25/11/1997318
2.18 - Notice of Order to deal with charged property23/12/19982.18
353 - Register of members03/11/1994353
RES14 - Capital/bonus issue14/09/2005RES14
Order to wind up04/03/1999COCOMP
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Statement of name30/09/2001694(4)(b)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
WRES13 - Other resolution - written resolution23/03/1996WRES13